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Dato Capital Malta

Scallop Global LTD

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Reports

Extended Company Report with Annual AccountsSCALLOP GLOBAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Global Intermediary ID SE5ASM.99999.SL.470
Universal Entity Code3916-8020-0109-4055
Record last updated Wednesday, May 26, 2021 7:13:07 PM UTC

Charts

Visits

Scallop Global Ltd (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-22021-82023-12023-62024-801234
Document Type Publication date Download link
Registry Apr 23, 2019 Other filings Other filings
Registry Apr 23, 2019 Other filings 1469... Other filings 1469...
Registry Jan 19, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 18, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 18, 2018 Declaration of solvency Declaration of solvency
Registry May 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2017 Unregistered documents Unregistered documents
Financials Dec 2, 2016 Accounts Accounts
Financials Dec 2, 2016 Accounts 2015 Accounts 2015
Registry Nov 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 29, 2016 Change in registered office Change in registered office
Registry Mar 29, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 10, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3073... Notification of changes amongst directors or company secretary or in the representation of a company 3073...
Registry Feb 19, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2016 Accounts 2014 Accounts 2014
Registry Jan 26, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 26, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 14, 2015 Change in registered office Change in registered office
Registry Feb 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2014 Unregistered documents Unregistered documents
Registry Oct 31, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 14, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 14, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 8, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 11, 2014 Change amongst company secretary Change amongst company secretary
Registry Jan 30, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jan 30, 2014 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Jan 30, 2014 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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